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Z VENTURES LIMITED

Company number 02752742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 October 2010
26 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 11/11/2011.
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 130
  • ANNOTATION The SH01 was replaced on 03/11/11 as it was not properly delivered
22 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Marina Yannakoudakis on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Zacharias Yannakoudakis on 11 December 2009
06 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 02/10/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 363s Return made up to 02/10/07; full list of members
30 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Oct 2006 363s Return made up to 02/10/06; full list of members
11 Jan 2006 363s Return made up to 02/10/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Oct 2004 363s Return made up to 02/10/04; full list of members
26 Oct 2003 AA Total exemption full accounts made up to 31 December 2002